Verdict Slip in Probation Department Hiring Trial

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UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
)
UNITED STATES OF AMERICA, )
)
v. ) CRIMINAL ACTION
) NO.12-40026-WGY
JOHN J. O'BRIEN, )
ELIZABETH V. TAVARES, and )
WILLIAM H. BURKE, III )
-----------------
)
JURY VERDICT
1. On the charge of mail fraud in the hiring on or about
May 20, 2008 of PATRICK LAWTON, we find:
John J.
O'Brien -@
not guilty guilty
Elizabeth V. Tavares
-aiding and abetting
not guilty guilty
-co-conspirator
not guilty -W-
guilty
William H. Burke, III

not guilty guilty
April 8, 2008 of KELLY MANCHESTER we find:
John J. O'Brien
not guilty guilty
-aiding and abetting -
not guilty guilty
Case 4:12-cr-40026-WGY Document 579 Filed 07/24/14 Page 1 of 10
-co-conspirator
not guilty guilty
spirator
not guilty guilty
March 11, 2008 of MELISSA MELIA, we find:
John J.
O'Brien ('/)
___________not guilty guilty
guilty guilty not
-co-conspirator
not guilty guilty
nspirator
not guilty guilty
March 11, 2008 of PATRICIA MOSCA, we find:
JohnJ. O'Brien
not guilty guilty
o and abe,ttin
g
not gUllty __ _ guilty
-co-conspirator
not guilt guilty
2
_Qnsp::ta::
ilty guilty
August 30, 2007 of MICHAEL WHITE, we find:

guilty guilty
Tavares
not guilty guilty
-co-conspirator
not guilty guilty
-co-conspirator
not guilty guilty
August 30, 2007 of KEVIN O'BRIEN, we find:
'Brien
guilty guilty
Tavares
not guilty guilty
-co-conspirator
not guilty guilty
3
-co-conspirator
not guilty guilty
August ELENA SANCHEZ, we find:
'Brien
guilty
Tavares
not guilty
-co-conspirator
not guilty
-co-conspirator
not guilty
August MATARAGAS, we find:
'Brien
guilty
Tavares
not guilty
-co-conspirator
not guilty
-co-conspirator
not guilty
guilty
guilty
guilty
guilty
guilty
guilty
guilty
guilty
9. As to the allegations of racketeering, we find:
4
John J. O'Brien
not guilty
not guilty
If you find either of the two individuals accused guilty of
racketeering, indicate below which of the specific alleged
racketeering acts you unanimously find the government has
proved beyond a reasonable doubt against that individual:
a. Alleged mail fraud
2008 of PATRICK LAWTON:
John J. O'Brien
aiding and abetting
co-conspirator
b. Alleged mail
2008 of KELLY MANCHESTER:
John J. O'Brien
aiding and abetting
co-conspirator
c. Alleged mail fraud
11, 2008 of MELISSA MELIA:
John J. O'Brien ______
aiding and abetting
co-conspirator
8,
20,
not proven
not proven
~ ~ ~ t proven
\"----y'
fraud in the hiring on 0
in the hiring on
in the hiring
d. Alleged mail fraud in the hiring
11, 2008 of PATRICIA MOSCA:
John J. O'Brien not proven
5
aiding and abetting
co-conspirator not proven roven
e. Alleged mail fraud in the hiring on or abou August
30, 2007 of MICHAEL W H ~
John J. O'Brien ~ o t proven proven
aiding and abetting not proven proven
co-conspirator not proven proven
f. Alleged mail fraud in the hiring on or about August
30, 2007 of KEVIN O ~
John J. O'Brien ~ t proven proven
g. Alleged mail fraud the hiring on or about August 30,
2007 of MARl ELENA
John J. O'Brien not proven proven
Elizabeth V. Tava
h. Alleged mail fraud in on or about August 30,
2007 of ANTHONY MAT
John J. O'Brien proven
i. Alleged mail fraud in the hiring on or about July 6,
2006 of JOHN CHISHOLM:
6
John J. O'Brien not prove
provenI-..!W--+-
proven
co-conspirator
not
proven
j. Alleged mail fraud in the hiring on or about December 7,
2005 of BRIAN MIRASOLO:
aiding and abetting proven proven
co-conspirator not proven
k. Alleged mail fraud in the hiring on or about October 31,
2005 of DOUGLAS MACLEAN:
John J. O'Brien proven
aiding and abetting not prove__ proven
1. Alleged mail fraud in the promotion on or about February
3, 2006 of FRANK GLENOWICZ:
Elizabeth V. Tavares /
aiding and abettinWnot proven
m. Alleged mail fraud in the promotion on or about April 1,
2005 of JOSEPH DOOLEY:
John J. O'Brien not proven Q proven
7
n. Alleged mail fraud in the further promotion on or about
March 29, 2006 of
o. Alleged mail fraud in the promotion on or about February
3, 2005 of BERNARD DOW:
aiding and abetting proven proven
p. Alleged mail fraud in the promotion on or about March
16, 2005 of AMY
John J. O'Brien proven proven
q. Alleged mail fraud in the hiring on or about November 22,
2000 of KATHLEEN
r. Alleged illegal gratuity in the hiring on or about November
22, 2000 of KATHLEEN PETROLATI:
s. Alleged bribery in the hiring on or about August 17, 2007
of DAVID FOURNIER:
8
55. Alleged illegal gratuity in the hiring on or about
August 17, 2007 of DAVID FOURNIER:
John J. O'Brien
not proven proven
t. Alleged bribery in the hiring on or about May I, 2008
of MATTHEW
tt. Alleged illegal gratuity in the hiring on or about May
I, 2008 of MATTHEW CIPRIANI:
u. Alleged bribery in the hiring on or about July 3, 2007
of MICHAEL SHERIDAN:
John J. O'Brien &not proven proven
uu. Alleged illegal gratuity in the hiring on or about
July 3, 2007 of MICHAEL SHERIDAN:
v. Alleged bribery in the hiring on or about September 5, 2007
of STEPHEN WARE:
vv. Alleged illegal gratuity in the hiring on or about
September 5, 2007 of STEPHEN
w. Alleged bribery in the hiring on or about May 22, 2008
of JOHN LANGONE:
ww. Alleged illegal gratuity in the hiring on or about May
22, 2008 of JOHN LANGONE:
x. Alleged bribery in the hiring on or about April 25, 2008
of KENNETH WEIAND:
xx. Alleged illegal gratuity in the hiring on or about
April 25, 2008 of KENNETH WEIAND:
9
..
(2jproven
y. Alleged bribery in the hiring on or about April 25, 2008
of GAVIN FLANAGAN: ~ ~
John J. O'Brien ~ not proven proven
yy. Alleged illegal gratuity in the hiring on or about
April 25, 2008 of GAVIN FLANAGAN:
z. Alleged bribery in the hiring on or about May 1, 2008
of RICHARD PHILBIN, ~
John J. O'Brien ~ not proven proven
zz. Alleged illegal gratuity in the hiring on or about
May 1, 2008 of RICHARD PHILBIN: ~
John J. O'Brien not proven ~ proven
10. As to the allegations of conspiracy to engage in
racketeering, we find:
John J. O'Brien
not guilty
Elizabeth V. Tavares ~ ~
not guilty ~ guilty
William H. Burke III ~ ~
not guilty ~ guilty
~ \ ] c e ~
Forelady
10

Verdict Slip in Probation Department Hiring Trial

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